DANIEL MARTINEZ HERNANDEZ Affiliated Carriers & Fraud Signals

Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.

Last 12 months: 1 truck also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3668498Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (13 trucks · 10 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)13
Observed (24 mo)9
Shared w/ other carriers13

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1UYVS25328U2970345812/26/202302/09/2026
1GRAA062X7W7028214411/29/202309/06/2024
1UYVS2536EM9292403409/30/202405/20/2026
1UYVS25357U0132333402/08/202405/13/2026
1UYVS2530AU2228103608/21/202302/23/2026
1GRAA0622DW7014502401/07/202505/30/2026
1FUJGLDR99LAB42962501/07/202505/30/2026
1XKAD49X7AJ2601532302/27/202505/18/2026
3AKJGLD59GSGW76792304/08/202505/13/2026
3HSCNAPT88N6398692409/06/202403/02/2026
1FUJGLBG1FLGE62402408/25/202402/23/2026
3WKDD40X0BF8306102302/24/202502/09/2026
1GRAA06228W7029582208/25/202401/21/2026